St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1887-03-12

A RTICLES OF INCORPORATION-The under
IA signed being DESTROYS of forming a cor
poration in accordance with the laws of the State
of Minnesota in such case made and provided, do
for said purpose hereby associate themselves to-
gether and hereby sign and adopt the following
articles OF Incorporation:
Article 1.-The name of this corporation shall be
the Mark Paine Lumber Company
Article 2-The object for which this corporation
shall be the purchase and sale of all kinds of lum
ber lath. shingles and all material pertaining to
the lumber trade, and the purchase, holding and
sale of real estate.
The principal place of business and the general
Office OF said corporation shall be at the City of
Minneapolis Minnesota, and said CORPORATION
shall have the ght to do business at other places
shall be deemed best.
Article S-This corporation shall commence on
the LIST day of April A d. 1887, and shall continue
for period of thirty years thereafter.
Article 4-The amount of capital stock of said
corporation shall be fifty thousand ($50,000) dol
lars, divided into 1000 shares of fifty $50 dollars
each. Said shares to be paid in as the Board OF
Directors shall determine and direct.
Article 1.-THE highest amount of Indebtedness
to which said corporation shall at any time be
subject shall be twenty-five thousand (s25,000 dol
lars.
Article 6-The names and places of residence of
the persons forming this corporation as fol-
lows, to-wit James NJ. Paine. Minneapolis, Min
nesota; Edgar w. Wilson, Minneapolis. Minnesota,
and Mark Paine Northern Pacific Junction, Min
nesota.
Article THE government of this corporation
ana the management OF It's business analrS snail
be vested in board of three 90 directors. They
shall be elected by ballot vote of the stockhold-
ers leach share being entitled to vote) at each
annual meeting thereof, and shall hold their Of
fees for one year, or until their successors
duly elected and qualify in their stead.
The annual meeting of this corporation shall be
held on the first Tuesday of May in each and
every year at its general Office in Minneapolis,
cept that no annual meeting shall be held in thu
year 1887.
The annual meeting of the Board of Directors
shall be held each and every year after the year
1887 ct the general Office of said corporation, in
said Minneapolis, Immediately after the adjourn
ment of the annual meeting of said corporation.
The first Board of Directors of said corporation
shall consist OF the following named persons, VINO
shall hold their Offices until the annual meeting
Of the corporation tor the year 1888, until their
successors are elected and qualify in their stead
James NJ. Paine, Edgar w. Wilson and Mark
Paine
Article s-The officers of this corporation shall
be President, Vice President, Secretary and Treas
urer. The same person may hold the Offices of
Secretary and Treasurer in said corporation at the
same time. They shall be elected by the Board
of Directors at each annual meeting after the year
1887 and shall hold their offices for one year, or
until their successors elected and qualify in
their stead. The first officers of this corporation
shall be the following named persons: President,
james NJ. Paine; Vice President. Edgar W. Will
son: Secretary and Treasurer, Mark Paine. They
shall hold their offices until the annual meeting
of the Board of Directors for the year 1855, or
til their successors are elected and qualify in
the Board of Directors shall be filed by the Board
of Directors at its next meeting.
In witness whereof the incorporators herein
named have hereto set their hands and seals this
9Th day of March, A. D. 1887.
MARK PAINE. Seal
EDGAR W.WILSON, [Seall
JAMES NJ PAINE. Seal
In presence Of
FRANK w. BOOTH,
H. OLDENBURG.
STATE OF MINNESOTA,
COUNTY OF HENNEPIN, fes ...... &c.
On this Sth day of March. A. D. 1887, personally
appeared before me, Notary Public within and
for said County of Hennepin. James N. Paine and
Edgar w Wilson, to me personally known to be
the persons named in and who executed the above
instrument, and they each acknowledged that
they executed the same as their free act and deed
for the uses and purposes therein expressed.
[Notarial Seal FRANK w. BOOTH.
Notary Public, Hennepin County, Minnesota.
STATE OF MINNESOTA, ~
COUNTY OF CARLTON,
On this 9th day of March, A. D. 1887, personally
appeared before me. Notary Public within and
for said Carlton County, Mark Paine. to me per-
sonaily known to be the person named in and who
signed and executed the above instrument and
he acknowledged that he executed the same as
his free act and deed for the uses and purposes
therein expressed.
[Seall H. OLDENBURG,
Notary Public Carlton County, Minnesota.